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08 10 20 City Council MinutesNew Hope City Council August 11, 2020 Page 1 City of New Hope 4401 Xylon Avenue North New Hope, Minnesota 55428 City Council Minutes August 10, 2020 Regular Meeting City Hall, 7:00 p.m. Virtual Meeting via WebEx CALL TO ORDER The New Hope City Council met in regular session pursuant to due call and notice thereof; Mayor Hemken called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE The Pledge was not recited since the meeting was not held in the council chambers. ROLL CALL Council present: Staff present: Kathi Hemken, Mayor John Elder, Council Member Cedrick Frazier, Council Member Andy Hoffe, Council Member Jonathan London, Council Member Dan Boyum, City Engineer Steve Ellingson, Athletic Supervisor Megan Hedstrom, Stormwater Specialist Valerie Leone, City Clerk Jeff Sargent, Director of Community Development Bernie Weber, Director of Public Works Stacy Woods, Assistant City Attorney APPROVAL OF MINUTES Motion was made by Council Member Hoffe, seconded by Council Member Elder, to approve the regular meeting minutes of July 27, 2020. Voted in favor thereof: Hemken, Elder, Frazier, Hoffe, London; and the following voted against the same: None; Abstained: None; Absent: None. Motion carried. OPEN FORUM There was no one present desirous of addressing the council. ROTATING VOTES Please note that votes taken on each agenda item are called by the secretary on a rotating basis; however, the written minutes always list the mayor’s name first followed by the council members’ in alphabetical order. CONSENT AGENDA Mayor Hemken introduced the consent items as listed for consideration and stated that all items will be enacted by one motion unless requested that an item be removed for discussion. Mr. Jeff Sargent, Director of Community Development, reviewed the consent items. FINANCIAL CLAIMS Item 6.2 Approval of financial claims through August 10, 2020. RESOLUTION 2020-80 Item 6.4 Resolution approving the Sandburg Learning Center Facility Use Agreement New Hope City Council August 11, 2020 Page 2 Council Member Elder inquired if the city was the only user in the building when the building supervisor fees are in effect. Mr. Steve Ellingson, athletic supervisor, stated there are users in the building simultaneously and the fee is shared among the users. Council Member London asked whether the gymnastics program is self- sustaining. Mr. Ellingson responded that all expenses are covered by program fees. MOTION Consent Items Motion was made by Council Member Elder, seconded by Council Member Hoffe, to approve the Consent items. All present voted in favor. Motion carried. PUBLIC HEARING POTENTIAL MEADOW LAKE DRAWDOWN PROJECT #1053 Item 7.1 Mayor Hemken introduced for discussion Item 7.1, Public Hearing to consider the potential Meadow Lake Drawdown project (Improvement Project No. 1053) Mayor Hemken explained that following the presentation, the floor will be opened to public comments. She asked that callers introduce themselves and limit their comments to three minutes. Ms. Megan Hedstrom, stormwater specialist/project coordinator, introduced Diane Spector of Wenck Engineering. Ms. Spector explained the purpose of the hearing is to share information regarding the proposed Meadow Lake drawdown and provide an opportunity for comments from the community. She noted that no decision is being requested on the project at this time. She stated a watershed commission public hearing is scheduled for September 10. Ms. Spector explained how a drawdown would occur and the related impacts. She also shared information regarding the Meadow Lake Management Plan. The following persons spoke in support of the drawdown: Jodi Taitt, Al and Michelle Stano, and Zachary Snabes. Mr. Kris Cotts and Abby Nash indicated they do not have a problem with the pump being located in their backyard. Mr. Cotts requested more information as details become clearer regarding the impact on wildlife. Mayor Hemken indicated the city received written comments from Daniel Stauner, 8424 Meadow Lake Road East, regarding the project. Mayor Hemken encouraged residents to contact city staff if they have questions or comments regarding the proposed project. CLOSE HEARING Item 7.1 Motion was made by Council Member Elder, seconded by Council Member Hoffe, to close the public hearing. All present voted in favor. Motion carried. EXCHANGE OF COMMUNICATION Mayor Hemken introduced for discussion Item 12.1, Exchange of communication between members of the City Council. New Hope City Council August 11, 2020 Page 3 Item 12.1 Mayor Hemken reported on upcoming events. ADJOURNMENT Motion was made by Council Member Frazier, seconded by Council Member Elder, to adjourn the meeting, as there was no further business to come before the Council. All present voted in favor. Motion carried. The New Hope City Council adjourned at 7:36 p.m. Respectfully submitted, Valerie Leone, City Clerk